Company Information

CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago
Aaditya Tikmani
Aaditya Tikmani
Director/Designated Partner
over 3 years ago

Registered Trademarks

Yale Lam Salvador Mica Private

[Class : 19] Laminates Excluding Those Related To Non Metallic Doors, Gate, Windows

Sceptre Salvador Mica

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Ease Mica Salvador Mica

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

Charges

22 Crore
27 July 2022
Indian Overseas Bank
22 Crore
27 July 2022
Indian Overseas Bank
0
27 July 2022
Indian Overseas Bank
0
27 July 2022
Indian Overseas Bank
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-20102022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-21072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Copy of Board or Shareholders? resolution-21072022
Form DPT-3-30062022_signed
Form PAS-3-10022022_signed
Copy of Board or Shareholders? resolution-09022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022022
Form SH-7-01122021-signed
Altered memorandum of assciation;-25112021
Copy of the resolution for alteration of capital;-25112021
Form INC-20A-28102021_signed
Form INC-22-28102021_signed
-28102021
Copies of the utility bills as mentioned above (not older than two months)-27102021
Copy of board resolution authorizing giving of notice-27102021
Optional Attachment-(1)-27102021
Optional Attachment-(2)-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021